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3B MEDICAL, INC.

Branch

Company Details

Name: 3B MEDICAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Jan 2023 (2 years ago)
Branch of: 3B MEDICAL, INC., FLORIDA (Company Number P11000108422)
Business ID: 1373033
State of Incorporation: FLORIDA
Principal Office Address: 5101 Fruitville Road, Suite 200Sarasota, FL 34232

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Jack Fiedor Secretary 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Treasurer

Name Role Address
Jack Fiedor Treasurer 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

President

Name Role Address
Tom Pontzius President 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Director

Name Role Address
Alan Quasha Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Richardson M. Roberts Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Robert Emmet Seibels IV Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Inna Etinberg Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
John Liddicoat Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Sean Heyniger Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Luke McGee Director 222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Filings

Type Status Filed Date Description
Annual Report Filed 2024-07-03 Annual Report For 3B MEDICAL, INC.
Formation Form Filed 2023-01-10 Formation For 3B MEDICAL, INC.

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State